Mahavir (Thaltej) Complex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Mahavir (Thaltej) Complex Private Limited, with the most recent activit…

2002-08-28 Ahmedabad, Gujarat Active Unlisted Active Compliant
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M( Mahavir (Thaltej) Complex Private Limited
Open charges
0
0.00
Closed charges
6
137.61 cr
Total
6
137.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Dmi Finance Private Limited 2 54.00 cr
2 Religare Finvest Limited 2 45.00 cr
3 Il & Fs Trust Company Limited 1 27.41 cr
4 Others 1 11.20 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100065887 Others 21 Nov 2016 03 Feb 2022 25 Feb 2022 11.20 cr Closed
10504580 Dmi Finance Private Limited 29 May 2014 - 21 Jan 2016 20.00 cr Closed
10430804 Il & Fs Trust Company Limited 08 Mar 2013 - 17 Nov 2016 27.41 cr Closed
10402920 Dmi Finance Private Limited 15 Feb 2013 - 09 Nov 2016 34.00 cr Closed
10308956 Religare Finvest Limited 30 Sep 2011 - 11 Feb 2013 5.00 cr Closed
10246910 Religare Finvest Limited 30 Oct 2010 - 11 Feb 2013 40.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mahavir (Thaltej) Complex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mahavir (Thaltej) Complex Private Limited (CIN: U45201GJ2002PTC041196). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Mahavir (Thaltej) Complex Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.